PRADERA LIMITED - LONDON


Company Profile Company Filings

Overview

PRADERA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRADERA LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786152. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRADERA LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1C 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRADERA-AM LIMITED (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO LIMETTI Jul 1970 Italian Director 2015-06-16 CURRENT
MR COLIN JOHN COLQUHOUN CAMPBELL Feb 1956 English Director 2000-04-27 CURRENT
MR SCOTT PHILIP QUINN Secretary 2020-02-20 CURRENT
MR ADAM CAVANAGH Nov 1977 British Director 2023-11-19 CURRENT
MR ROBERT CHARLES WALKER Mar 1968 British Director 2019-05-22 CURRENT
MRS ALISON GREER REHILL-ERGUVEN Sep 1970 American,Turkish Director 2015-06-23 CURRENT
PAUL JAMES WHIGHT Sep 1951 British Director 1999-06-10 UNTIL 2016-05-25 RESIGNED
MR DAVID CHARLES FLETCHER Mar 1969 British Director 2015-06-16 UNTIL 2020-01-17 RESIGNED
MS JENNY MURLEY Oct 1958 British Secretary 2008-03-17 UNTIL 2015-06-18 RESIGNED
SARAH JANE RICE Apr 1962 Secretary 2000-10-09 UNTIL 2002-02-28 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
MS SIMONE RACHEL ASSER Jul 1969 Secretary 2002-03-25 UNTIL 2008-03-17 RESIGNED
GILLIAN ANN WHIGHT Mar 1952 Secretary 1999-06-10 UNTIL 2000-10-09 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 British Director 2018-02-22 UNTIL 2023-05-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 2015-06-16 UNTIL 2015-10-05 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 2000-09-27 UNTIL 2005-03-01 RESIGNED
GILLIAN ANN WHIGHT Mar 1952 Director 1999-06-10 UNTIL 2000-10-09 RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 2004-02-04 UNTIL 2005-03-01 RESIGNED
SARAH JANE RICE Apr 1962 Director 2000-10-09 UNTIL 2002-02-28 RESIGNED
MR JOHN LEONARD PARTRIDGE Feb 1956 British Director 2000-09-13 UNTIL 2002-02-11 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Apr 1953 British Director 2009-06-05 UNTIL 2009-12-30 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2009-02-20 UNTIL 2009-12-30 RESIGNED
JOHN ROBERT GLASSETT Nov 1954 British Director 2005-04-01 UNTIL 2010-01-21 RESIGNED
MR DAVID CHARLES FLETCHER Mar 1969 British Director 2006-07-26 UNTIL 2009-02-13 RESIGNED
RODNEY ALEXANDER BYSH Aug 1967 British Director 2000-09-13 UNTIL 2002-12-16 RESIGNED
MR JONATHAN RICHARD ELKINGTON Oct 1978 British Director 2016-05-25 UNTIL 2022-03-21 RESIGNED
MR JAMES NICHOLAS BARNARD DARKINS Mar 1957 British Director 2002-02-11 UNTIL 2005-03-01 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2000-10-09 UNTIL 2005-03-01 RESIGNED
MR JAMES ROBERT ANDREW BURY Oct 1966 British Director 2012-03-23 UNTIL 2015-04-08 RESIGNED
MR SIMON PHILIP BERRILL Aug 1953 British Director 2016-05-25 UNTIL 2017-10-20 RESIGNED
MS YVONNE PATRICIA BEIRNE Jul 1970 British Director 2006-02-07 UNTIL 2009-12-30 RESIGNED
MS SIMONE RACHEL ASSER Jul 1969 Director 2002-03-25 UNTIL 2010-12-22 RESIGNED
MRS SIMONE RACHEL ASSER Jul 1969 Director 2015-06-16 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pradera Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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